September 18, 2014 2:32 PM ET

Construction and Engineering

Company Overview of Simplex Infrastructures Limited

Company Overview

Simplex Infrastructures Limited is engaged in the infrastructure construction activities in India and internationally. The company is engaged in building rail infrastructure, including rail tracks, station buildings, bridges, and culverts; and design and construction of high-rise infrastructure comprising multi-storeyed residential towers, institutional/IT buildings, hotels, hospitals, and mass housing projects. It also builds industrial structures, such as steel and power plants; and undertakes greenfield and modernization projects for cement, aluminum, copper, engineering, automobiles, petrochemicals, fertilizers, paper textiles, pharmaceuticals, chemicals, and other industrial plants. In ...

Simplex House

27, Shakespeare Sarani

Kolkata,  700017


Founded in 1924

8,000 Employees


91 33 2301 1600


91 33 2283 5964

Key Executives for Simplex Infrastructures Limited

Chief Financial Officer
Age: 75
Total Annual Compensation: $3.2M
Whole Time Director
Age: 38
Total Annual Compensation: $4.4M
Technical Director
Age: 72
Total Annual Compensation: $3.8M
Compensation as of Fiscal Year 2014.

Simplex Infrastructures Limited Key Developments

Simplex Infrastructures Limited Approves Amendment to Articles of Association

Simplex Infrastructures Limited at its Annual General meeting held on September 04, 2014, approved amendment to articles of association.

Simplex Infrastructures Limited Reports Unaudited Standalone Earnings Results for the First Quarter Ended June 30, 2014

Simplex Infrastructures Limited reported unaudited standalone earnings results for the first quarter ended June 30, 2014. For the quarter, the company reported gross sales stands at INR 1,376.0 million against INR 1,421.0 million a year ago. EBITDA for the quarter rose 7% year-to-year to INR 1,630.0 million against INR 1,530.0 million a year ago. EBIT rose 7% to INR 1,110.0 million against INR 1,040.0 million a year ago. However due to higher interest cost PBT and PAT are lower at INR 200 million and INR 130 million respectively. Profit from operation before other income, finance cost, exceptional items & tax was INR 998.9 million against INR 981.5 million a year ago. Net profit was INR 127.0 million or INR 2.57 per basic and diluted share before and after extraordinary items (not annualized) compared to INR 127.7 million or INR 2.58 per basic and diluted share before and after extraordinary items (not annualized) for the same period a year ago. Net sales/income from operations was INR 13,404.1 million compared to INR 13,929.0 million a year ago.

Simplex Infrastructures Limited, Annual General Meeting, Sep 04, 2014

Simplex Infrastructures Limited, Annual General Meeting, Sep 04, 2014. Location: Gyan Manch, 11 Pretoria Street. Agenda: To consider adoption of annual accounts for the year ended March 31, 2,014; to consider declaration of dividend of INR 0.50 per equity share of face value of INR 2 each; to consider appointment and re-appointment of directors; to consider borrowing limits of INR 50,000 million under Section 180(l)(c) of the Companies Act, 2013; to consider creation of mortgage / charges on the limits of borrowing under section 180(l)(a) of the companies act, 2013; to create, issue, offer and allot non-convertible debentures; and to consider amendment to articles of association.

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